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Saipres Eirkraft Lizynh 2 (SiEiEl)

Sanctioned entity

Saipres Eirkraft Lizynh 2 (SiEiEl) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CYPRUS AIRCRAFT LEASING 2 (CAL) LTD · Cyprus Aircraft Leasing 2 (CAL) · Saipres Eirkraft Lizynh 2 (SiEiEl) · Сайпрес Ейркрафт Лізинг 2 (СіЕйЕл) · Сайпресс Эйркрафт Лизинг 2 (СиЭйЭл)				[sources]
Other name	Cyprus Aircraft Leasing 2 (CAL) · Сайпрес Ейркрафт Лізинг 2 (СіЕйЕл)				[sources]
Incorporation date	2018-12-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C391993` · `HE391993`				[sources]
OGRN	`HE391993`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	8577, Cyprus, Paphos, Keryneias, 3, Tala · Keryneias, 3, Tala, 8577, Paphos, Cyprus · Κερύνειας, 3, Τάλα, 8577, Πάφος, Κύπρος · Республика Кипр, м. Пафос · Республіка Кіпр, м. Пафос				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-05-13

Directors
Director	Role	Start date	End date
RALF DIETER MONTAG GIRMES	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he391993 · ua-nazk-company-9543 · ua-nsdc-24729-sajpres-ejrkraft-lizing-2-siejel

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